RIVER STREET PROPERTIES LIMITED

Company number 05443252

6 persons with significant control / 0 statements

Mr Jan Kock Van Der Merwe

• Correspondence address: Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
• Notified on: 22 November 2018
• Date of birth: October 1958
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Philip Biden

• Correspondence address: Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
• Notified on: 6 April 2016
• Date of birth: July 1949
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Mandy Dix-Peek

• Correspondence address: Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
• Notified on: 6 April 2016
• Date of birth: October 1968
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Jacob Wiese

• Correspondence address: Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
• Notified on: 6 April 2016
• Date of birth: January 1981
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Christoffel Wiese

• Correspondence address: Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
• Notified on: 6 April 2016
• Date of birth: September 1941
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael Black

• Correspondence address: Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
• Notified on: 6 April 2016
• Date of birth: January 1962
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Gerhardus Liebenberg (Ceased)

• Correspondence address: Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE
• Notified on: 6 April 2016
• Ceased on: 22 November 2018
• Date of birth: February 1936
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust